Branston Produce Plc

Company Name	Branston Produce Plc
Company Status	Dissolved
Company Number	01959640
Category	Public Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Brian Meller
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(15 years, 3 months after company formation)
Appointment Duration	8 years (closed 24 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 The Grove Horsell Woking Surrey GU21 4AE

Director Name	Mr David John Dunn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 1992)
Role	Manager
Correspondence Address	Apley High House Apley Lincolnshire Ln3

Director Name	Mr Timothy Francis How
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	47 Battlefield Road St Albans Hertfordshire AL1 4DB

Director Name	Mr Richard John Marshall
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 1992)
Role	Production Director
Correspondence Address	27 Lincoln Road Metheringham Lincoln Lincolnshire LN4 3EF

Director Name	Mr Roger Frank Millett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orchard Cottage Old Apley Lincoln Lincs LN8 5JQ

Director Name	Mr Jonathan Macfarland Tinsley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 1992)
Role	Farmer
Country of Residence	England
Correspondence Address	Estate Office Ashfield Branston Lincoln Lincolnshire LN4 1NS

Secretary Name	Mr Roger Frank Millett
Nationality	British
Status	Resigned
Appointed	01 February 1992(6 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House Lucy Tower Street Lincoln Lincs LN1 1XW

Director Name	Mr John Bruce Drury Burnett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 October 1992)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Cheyne Walk Bawtry Doncaster South Yorkshire DN10 6RS

Director Name	Mr Raymond Peter Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosslands Stanbury Keighley West Yorkshire BD22 0HB

Director Name	Mr Nigel Stuart Terry
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redbrook 32 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Secretary Name	Mrs Mary Angela Skelly
Nationality	British
Status	Resigned
Appointed	21 October 1992(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Stephen Philip Allkins
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(7 years, 12 months after company formation)
Appointment Duration	11 months (resigned 13 October 1994)
Role	Commercial Director
Correspondence Address	Little Orchard Thicket Grove Maidenhead Berkshire SL6 4LW

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	1 Linden Court Middleton Road Camberley Surrey GU15 3TU

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Duncan Robert Hyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2002)
Role	Chartered Accountant
Correspondence Address	48 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(14 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2001)
Role	Company Director
Correspondence Address	25 Chester Row London SW1W 9JF

Secretary Name	Paul Manuel
Nationality	British
Status	Resigned
Appointed	12 December 2001(16 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 August 2002)
Role	Company Director
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Location

Registered Address	Kpmg 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£393,000

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
17 October 2007	Receiver ceasing to act (1 page)
4 October 2007	Receiver's abstract of receipts and payments (2 pages)
13 July 2007	Receiver's abstract of receipts and payments (2 pages)
31 July 2006	Receiver's abstract of receipts and payments (2 pages)
8 July 2005	Receiver's abstract of receipts and payments (2 pages)
26 July 2004	Receiver's abstract of receipts and payments (2 pages)
18 July 2003	Receiver's abstract of receipts and payments (5 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
22 August 2002	Administrative Receiver's report (23 pages)
22 August 2002	Statement of affairs (2 pages)
27 June 2002	Registered office changed on 27/06/02 from: north wing,focus 31 mark road hemel hempstead HP2 7BW (1 page)
24 June 2002	Appointment of receiver/manager (1 page)
15 May 2002	Particulars of mortgage/charge (8 pages)
14 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 March 2002	Particulars of mortgage/charge (16 pages)
18 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 January 2002	Return made up to 28/12/01; full list of members (6 pages)
28 December 2001	Secretary resigned (1 page)
28 December 2001	New secretary appointed (2 pages)
15 March 2001	Full accounts made up to 31 August 2000 (9 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
18 January 2001	Return made up to 28/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (7 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 31 August 1999 (7 pages)
15 March 2000	Registered office changed on 15/03/00 from: c sefton park bells hill stoke poges buckinghamshire SL2 4FG (1 page)
28 January 2000	Return made up to 28/12/99; full list of members (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	Director resigned (1 page)
8 February 1999	Full accounts made up to 31 August 1998 (8 pages)
31 January 1999	Return made up to 28/12/98; full list of members (7 pages)
30 March 1998	Full accounts made up to 31 August 1997 (7 pages)
23 March 1998	Registered office changed on 23/03/98 from: 'c' sefton park bells hill stoke poges buckinghamshire SL2 4HS (1 page)
11 February 1998	Return made up to 28/12/97; full list of members (6 pages)
27 March 1997	Full accounts made up to 31 August 1996 (10 pages)
10 January 1997	Return made up to 28/12/96; full list of members (6 pages)
22 March 1996	Full accounts made up to 31 August 1995 (8 pages)
18 January 1996	Return made up to 28/12/95; full list of members (7 pages)
4 April 1995	Full accounts made up to 31 August 1994 (10 pages)

Branston Produce Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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